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<SEC-DOCUMENT>0001157523-08-001931.txt : 20080303
<SEC-HEADER>0001157523-08-001931.hdr.sgml : 20080303
<ACCEPTANCE-DATETIME>20080303160020
ACCESSION NUMBER:		0001157523-08-001931
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20080301
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20080303
DATE AS OF CHANGE:		20080303

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			COGNEX CORP
		CENTRAL INDEX KEY:			0000851205
		STANDARD INDUSTRIAL CLASSIFICATION:	INDUSTRIAL INSTRUMENTS FOR MEASUREMENT, DISPLAY, AND CONTROL [3823]
		IRS NUMBER:				042713778
		STATE OF INCORPORATION:			MA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-17869
		FILM NUMBER:		08659727

	BUSINESS ADDRESS:	
		STREET 1:		ONE VISION DR
		CITY:			NATICK
		STATE:			MA
		ZIP:			01760
		BUSINESS PHONE:		5086503000

	MAIL ADDRESS:	
		STREET 1:		ONE VISION DRIVE
		CITY:			NATICK
		STATE:			MA
		ZIP:			01760
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a5624683.txt
<DESCRIPTION>COGNEX CORPORATION 8-K
<TEXT>


                                  UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, DC 20549

                                    FORM 8-K


                             CURRENT REPORT PURSUANT
                          TO SECTION 13 OR 15(D) OF THE
                         SECURITIES EXCHANGE ACT OF 1934


     Date of report (Date of earliest event reported): March 1, 2008

                               Cognex Corporation
- --------------------------------------------------------------------------------
             (Exact Name of Registrant as Specified in Its Charter)

                                  Massachusetts
- --------------------------------------------------------------------------------
                 (State or Other Jurisdiction of Incorporation)

         000-17869                                       04-2713778
- --------------------------------------------------------------------------------
  (Commission File Number)                   (IRS Employer Identification No.)


  One Vision Drive, Natick, Massachusetts                          01760-2059
- --------------------------------------------------------------------------------
  (Address of Principal Executive Offices)                         (Zip Code)

                                 (508) 650-3000
- --------------------------------------------------------------------------------
              (Registrant's Telephone Number, Including Area Code)

                                       N/A
- --------------------------------------------------------------------------------
          (Former Name or Former Address, if Changed Since Last Report)

     Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):

|_|  Written communications pursuant to Rule 425 under the Securities Act (17
     CFR 230.425)

|_|  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
     240.14a-12)

|_|  Pre-commencement communications pursuant to Rule 14d-2(b) under the
     Exchange Act (17 CFR 240.14d-2(b))

|_|  Pre-commencement communications pursuant to Rule 13e-4(c) under the
     Exchange Act (17 CFR 240.13e-4(c))

<PAGE>


Item 1.01 Entry into a Material Definitive Agreement

On March 1, 2008, Cognex Corporation (the "Company") entered into
Indemnification Agreements with its Directors. The Indemnification Agreements
require, among other matters, that the Company indemnify the Directors to the
fullest extent permitted by law and advance to the Directors certain expenses,
subject to reimbursement if it is subsequently determined that indemnification
is not permitted. The indemnification and advancement of expenses provided by
these Indemnification Agreements are not deemed exclusive of any other rights
that the Directors may have under the Company's Articles of Organization,
By-Laws or applicable law. The foregoing summary is qualified in its entirety by
reference to the form of Indemnification Agreement, a copy of which is filed as
Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by
reference.


Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
          Year

On March 1, 2008, the Company's Board of Directors approved amendments to
Section 3.4 of the Company's By-Laws to explicitly provide that, in addition to
traditional delivery methods, notice of a meeting of shareholders may be
delivered to a shareholder by electronic transmission in a manner specified to
the Company by the shareholder. The Board also amended Section 3.7 of the
By-Laws to explicitly provide that a shareholder's proxy may be transmitted by
facsimile or other electronic means in a manner complying with applicable law.
These amendments were effective upon adoption by the Board. The full text of the
amendments is attached as Exhibit 3.1 to this Current Report on Form 8-K and is
incorporated herein by reference.


Item 9.01 Financial Statements and Exhibits

(d)  Exhibits

Exhibit No.    Description
- -----------    -----------

3.1*           Amendment to By-Laws of Cognex Corporation dated March 1, 2008

10.1*          Form of Indemnification Agreement with each of the Directors of
               Cognex Corporation

- ------------------
*  Filed herewith.

<PAGE>


                                   SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.


                                    COGNEX CORPORATION


Date: March 3, 2008                 By: /s/ Richard A. Morin
                                        --------------------
                                        Name:  Richard A. Morin
                                        Title: Senior Vice President of Finance,
                                               Chief Financial Officer, and
                                               Treasurer

<PAGE>


                                  EXHIBIT INDEX


Exhibit No.    Description
- -----------    -----------

3.1*           Amendment to By-Laws of Cognex Corporation dated March 1, 2008

10.1*          Form of Indemnification Agreement with each of the Directors of
               Cognex Corporation

- ------------------
*  Filed herewith.
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>a5624683ex31.txt
<DESCRIPTION>EXHIBIT 3.1
<TEXT>


                                                                     Exhibit 3.1
                                                                     -----------

                             Amendment to By-Laws of
                               Cognex Corporation

     The By-laws of Cognex Corporation, a Massachusetts corporation, are hereby
amended by deleting Sections 3.4 and 3.7 in their entirety and replacing such
sections respectively with the following:

          "Section 3.4 Notice of Meetings. A written Notice of the place, date
     and hour of all meetings of stockholders stating the purposes of the
     meeting shall be given at least seven (7) days before the meeting to each
     stockholder entitled to vote thereat. Notice may be given to a stockholder
     by any means permitted under applicable law, including, without limitation,
     by leaving such Notice with him or at his residence or usual place of
     business, or by mailing, postage prepaid, and addressed to such stockholder
     at his address as it appears in the records of the Corporation. Such Notice
     shall be given by the Secretary, or in the case of the death, absence,
     incapacity or refusal of the Secretary, by any other officer or by a person
     designated either by the Secretary, by the person or persons calling the
     meeting or by the Board of Directors. Without limiting the generality of
     the foregoing, notice may be given to a stockholder by electronic
     transmission in a manner specified by the stockholder, including, without
     limitation, by facsimile transmission, electronic mail or posting on an
     electronic network. Whenever Notice of a meeting is required to be given a
     stockholder under any provision of law, of the Articles of Organization, or
     of these By-Laws, a written Waiver thereof, executed before or after the
     meeting by such stockholder or his attorney thereunto authorized, and filed
     with the records of the meeting, shall be deemed equivalent to such
     Notice."

          "Section 3.7 Proxies and Voting. Except as may otherwise be provided
     in the Articles of Organization, stockholders entitled to vote shall have
     one vote for each share of stock entitled to vote owned by them.
     Stockholders entitled to vote may vote in person or by proxy. No proxy
     dated more than six (6) months before the meeting named therein shall be
     valid and no proxy shall be valid after the final adjournment of such
     meeting. A proxy with respect to stock held in the name of two or more
     persons shall be valid if executed by any one of them unless at or prior to
     the exercise of the proxy the Corporation receives specific written notice
     to the contrary from any one of them. A proxy purporting to be executed by
     or on behalf of a stockholder shall be deemed valid unless challenged at or
     prior to its exercise and the burden of proving invalidity shall rest on
     the challenger. Proxies shall be filed with the Secretary, or person
     performing the duties of Secretary, at the meeting, or any adjournment
     thereof, before being voted. Any stockholder's proxy may be transmitted by
     facsimile or other electronic means in a manner complying with applicable
     law.

          The Corporation shall not, directly or indirectly, vote upon any share
     of its own stock. Both abstentions and broker non-votes are to be counted
     as present for the purpose of determining the existence of a quorum for the
     transaction of business at any meeting. However, for purposes of
     determining the number of shares voting on a particular proposal,
     abstentions and broker non-votes are not to be counted as votes cast or
     shares voting."

<PAGE>


     The foregoing is certified as an Amendment to the By-laws of Cognex
Corporation as adopted by the Board of Directors on March 1, 2008.

                                                    /s/ Anthony J. Medaglia, Jr.
                                                    ----------------------------
                                                    Anthony J. Medaglia, Jr.
                                                    Secretary


                                       2
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>3
<FILENAME>a5624683ex101.txt
<DESCRIPTION>EXHIBIT 10.1
<TEXT>


                                                                    Exhibit 10.1
                                                                    ------------

                        FORM OF INDEMNIFICATION AGREEMENT

This Agreement is made as of the 1st day of March, 2008, by and between Cognex
Corporation, a Massachusetts corporation (the "Corporation"), and [Name of
Director] (the "Indemnitee"), a director of the Corporation.

     WHEREAS, it is essential to the Corporation to retain and attract as
directors the most capable persons available, and

     WHEREAS, the substantial increase in corporate litigation subjects
directors to expensive litigation risks at the same time that the availability
of directors' and officers' liability insurance has been severely limited, and

     WHEREAS, it is now and has always been the express policy of the
Corporation to indemnify its directors, and

     WHEREAS, the Indemnitee does not regard the protection available under the
Corporation's Articles of Organization, By-Laws and insurance as adequate in the
present circumstances, and may not be willing to serve or continue to serve as a
director without adequate protection, and

     WHEREAS, the Corporation desires the Indemnitee to serve, or continue to
serve, as a director of the Corporation.

     NOW, THEREFORE, the Corporation and the Indemnitee do hereby agree as
follows:

     1. Agreement to Serve.

     The Indemnitee agrees to serve or continue to serve as a director of the
Corporation for so long as the Indemnitee is duly elected or until such time as
the Indemnitee tenders a resignation in writing.

     2. Third Party Actions.

     The Corporation shall indemnify the Indemnitee if the Indemnitee was or is
a party or is threatened to be made a party to any threatened, pending or
completed action, suit or proceeding, whether civil, criminal, administrative or
investigative (each, a "Proceeding") (other than an action by or in the right of
the Corporation), by reason of the fact that he is or was a director, officer,
employee or agent of the Corporation, or is or was serving at the request of the
Corporation as a director, officer, trustee, principal, partner, employee or
agent of another corporation, partnership, joint venture, trust or other
enterprise against expenses (including attorneys' fees), judgments, fines and
amounts paid in settlement actually and reasonably incurred by the Indemnitee in
connection with such Proceeding.

<PAGE>


     3. Derivative Actions.

     The Corporation shall indemnify the Indemnitee if the Indemnitee was or is
a party or is threatened to be made a party to any Proceeding by or in the right
of the Corporation to procure a judgment in its favor by reason of the fact that
the Indemnitee is or was a director, officer, employee or agent of the
Corporation, or is or was serving at the request of the Corporation as a
director, officer, trustee, principal, partner, employee or agent of another
corporation, partnership, joint venture, trust or other enterprise against
expenses (including attorneys' fees) actually and reasonably incurred by the
Indemnitee in connection with the defense or settlement of such Proceeding.

     4. Expenses.

     To the extent that the Indemnitee has been successful on the merits or
otherwise in defense of any Proceeding referred to in Sections 2 and 3, or in
defense of any claim, issue or matter therein, the Indemnitee shall be
indemnified against expenses (including attorneys' fees) actually and reasonably
incurred by the Indemnitee in connection therewith.

     5. Authorization and Request for Indemnification.

     (a) Any indemnification requested by the Indemnitee under Section 2 hereof
shall be made no later than ten (10) days after receipt of the written request
of the Indemnitee, unless with respect to such matter it shall have been
adjudicated in any proceeding that the Indemnitee did not act in good faith in
the reasonable belief that his action was in the best interests of the
Corporation, or to the extent that such matter relates to service with respect
to an employee benefit plan, in the best interests of the participants or
beneficiaries of such employee benefit plan, and with respect to any criminal
action or proceeding, had no reasonable cause to believe his conduct was
unlawful.

     (b) Any indemnification requested by the Indemnitee under Section 3 hereof
shall be made no later than ten (10) days after receipt of the written request
of the Indemnitee, unless with respect to such matter it shall have been
adjudicated in any proceeding that the Indemnitee did not act in good faith in
the reasonable belief that his action was in the best interests of the
Corporation, or to the extent that such matter relates to service with respect
to an employee benefit plan, in the best interests of the participants or
beneficiaries of such employee benefit plan, or unless the Indemnitee shall have
been finally adjudged to be liable to the Company by a court of competent
jurisdiction due to willful misconduct of a culpable nature in the performance
of the Indemnitee's duty to the Corporation unless and only to the extent that
any court in which such Proceeding was brought shall determine upon application
that despite the adjudication of liability, but in view of all the circumstances
of the case, such person is fairly and reasonably entitled to indemnity for such
expenses as such court shall deem proper.


                                       2
<PAGE>


     6. Advance Payment of Expenses.

     Subject to Section 5 above, the Corporation shall advance all expenses
incurred by the Indemnitee in connection with the investigation, defense,
settlement or appeal of any Proceeding to which the Indemnitee is a party or is
threatened to be made a party by reason of the fact that the Indemnitee is or
was an agent of the Corporation. The Indemnitee hereby undertakes to repay such
amounts advanced only if, and to the extent that, it shall ultimately be
determined that the Indemnitee is not entitled to be indemnified by the
Corporation. The advances to be made hereunder shall be paid by the Corporation
to or on behalf of the Indemnitee within thirty (30) days following delivery of
a written request therefor by the Indemnitee to the Corporation.

     7. Remedies.

     The right to indemnification or advancement of expenses as provided by this
Agreement shall be enforceable by the Indemnitee in any court of competent
jurisdiction. Unless otherwise required by law, the burden of proving that
indemnification is not appropriate shall be on the Corporation. The Indemnitee's
expenses reasonably incurred in connection with successfully establishing the
Indemnitee's right to indemnification, in whole or in part, in any such
Proceeding shall also be indemnified by the Corporation.

     8. Partial Indemnification.

     If the Indemnitee is entitled under any provision of this Agreement to
indemnification by the Corporation for some or a portion of the expenses,
judgments, fines, penalties or amounts paid in settlement actually and
reasonably incurred by or on behalf of the Indemnitee in connection with any
Proceeding but not, however, for the total amount thereof, the Corporation shall
nevertheless indemnify the Indemnitee for the portion of such expenses,
judgments, fines, penalties or amounts paid in settlement to which the
Indemnitee is entitled.

     9. Subrogation.

     In the event of any payment under this Agreement, the Corporation shall be
subrogated to the extent of such payment to all of the rights of recovery of the
Indemnitee, who shall execute all papers required and take all action necessary
to secure such rights, including execution of such documents as are necessary to
enable the Corporation to bring suit to enforce such rights.

     10. Term of Agreement.

     This Agreement shall continue until and terminate upon the later of (a) six
(6) years after the date that the Indemnitee shall have ceased to serve as a
director or officer of the Corporation or, at the request of the Corporation, as
a director, officer, trustee, principal, partner, employee or agent of another
corporation, partnership, joint venture, trust or other enterprise or (b) the
final termination of all Proceedings pending on the date set forth in clause (a)
in respect of which the Indemnitee is granted rights of indemnification or
advancement of expenses hereunder and of any proceeding commenced by the
Indemnitee pursuant to Paragraph 7 of this Agreement relating thereto.

                                       3
<PAGE>


     11. Indemnification Hereunder Not Exclusive.

     The indemnification and advancement of expenses provided by this Agreement
shall not be deemed exclusive of any other rights to which the Indemnitee may be
entitled under the Articles of Organization, the By-Laws, any other agreement,
any vote of stockholders or disinterested directors, Chapter 156D of the
Massachusetts General Laws (the Massachusetts Business Corporation Act), any
other law (common or statutory), or otherwise, both as to action in the
Indemnitee's official capacity and as to action in another capacity while
holding office for the Corporation. Nothing contained in this Agreement shall be
deemed to prohibit the Corporation from purchasing and maintaining insurance, at
its expense, to protect itself or the Indemnitee against any expense, liability
or loss incurred by it or the Indemnitee in any such capacity, or arising out of
the Indemnitee's status as such, whether or not the Indemnitee would be
indemnified against such expense, liability or loss under this Agreement;
provided that the Corporation shall not be liable under this Agreement to make
any payment of amounts otherwise identifiable hereunder if and to the extent
that the Indemnitee has otherwise actually received such payment under any
insurance policy, contract, agreement or otherwise.

     12. No Special Rights.

     Nothing herein shall confer upon the Indemnitee any right to continue to
serve as an officer or director of the Corporation for any period of time or at
any particular rate of compensation.

     13. Savings Clause.

     If this Agreement or any portion thereof shall be invalidated on any ground
by any court of competent jurisdiction, then the Corporation shall nevertheless
indemnify the Indemnitee as to expenses, judgments, fines, penalties and amounts
paid in settlement with respect to any Proceeding to the full extent permitted
by any applicable portion of this Agreement that shall not have been invalidated
and to the fullest extent permitted by applicable law.

     14. Counterparts.

     This Agreement may be executed in any number of counterparts, each of which
shall constitute the original.

     15. Successors and Assigns.

     This Agreement shall be binding upon the Corporation and its successors and
assigns and shall inure to the benefit of the estate, heirs, executors,
administrators and personal representatives of the Indemnitee.

     16. Headings.

     The headings of the paragraphs of this Agreement are inserted for
convenience only and shall not be deemed to constitute part of this Agreement or
to affect the construction thereof.

                                       4
<PAGE>

     17. Modification and Waiver.

     This Agreement may be amended from time to time to reflect changes in
Massachusetts law or for other reasons. No supplement, modification or amendment
of this Agreement shall be binding unless executed in writing by both of the
parties hereto. No waiver of any of the provisions of this Agreement shall be
deemed or shall constitute a waiver of any other provision hereof nor shall any
such waiver constitute a continuing waiver.

     18. Notices.

     All notices, requests, demands and other communications hereunder shall be
in writing and shall be deemed to have been given (i) when delivered by hand or
(ii) if mailed by certified or registered mail with postage prepaid, on the
third day after the date on which it is so mailed:

     (a) if to the Indemnitee, to:      [Director Name]
                                        [Address]

     (b) if to the Corporation, to:     Cognex Corporation
                                        One Vision Drive
                                        Natick, Massachusetts
                                        01760-2059

or to such other address as may have been furnished to the Indemnitee by the
Corporation or to the Corporation by the Indemnitee, as the case may be.

     19. Applicable Law.

     This Agreement shall be governed by, and construed and enforced in
accordance with, the laws of the Commonwealth of Massachusetts. The Indemnitee
may elect to have the right to indemnification or reimbursement or advancement
of expenses interpreted on the basis of the applicable law in effect at the time
of the occurrence of the event or events giving rise to the applicable
Proceeding, to the extent permitted by law, or on the basis of the applicable
law in effect at the time such indemnification or reimbursement or advancement
of expenses is sought. Such election shall be made, by a notice in writing to
the Corporation, at the time indemnification or reimbursement or advancement of
expenses is sought; provided, however, that if no such notice is given, and
Chapter 156D of the Massachusetts General Laws is amended, or other
Massachusetts law is enacted, to permit further indemnification of the directors
and officers, then the Indemnitee shall be indemnified to the fullest extent
permitted under Chapter 156D of the Massachusetts General Laws, as so amended,
or by such other Massachusetts law, as so enacted.

     20. Enforcement.

     The Corporation expressly confirms and agrees that it has entered into this
Agreement in order to induce the Indemnitee to continue to serve as an officer
or director of the Corporation, and acknowledges that the Indemnitee is relying
upon this Agreement in continuing in such capacity.

                                       5
<PAGE>


     21. Entire Agreement.

     This Agreement sets forth the entire agreement of the parties hereto in
respect of the subject matter contained herein and supersedes all prior
agreements, whether oral or written, by any officer, employee or representative
of any party hereto in respect of the subject matter contained herein; and any
prior agreement of the parties hereto in respect of the subject matter contained
herein is hereby terminated and cancelled. For avoidance of doubt, the parties
confirm that the foregoing does not apply to or limit the Indemnitee's rights
under Massachusetts law or the Corporation's Articles of Organization or
By-Laws.

                  [Remainder of Page Intentionally Left Blank]

                                       6
<PAGE>


     IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
duly executed as of the day and year first above written.

                                            COGNEX CORPORATION


Attest:                                     By:
                                               ---------------------------------

By:                                         Name:
     -----------------------------------
Name:                                       Title:
     -----------------------------------




                                            INDEMNITEE:


                                            ------------------------------------
                                            [Name of Director]

                                       7
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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